GREN ENERGY LIMITED: Filings

  • Overview

    Company NameGREN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14745562
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 147455620001 in full

    1 pagesMR04

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on Jan 20, 2026

    1 pagesAD01

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 11, 2026

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    76 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Oct 29, 2025

    1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Nicholas Edward Pepper as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Urmo Heinam as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Matti Viljo as a director on Jan 01, 2025

    1 pagesTM01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Appointment of Mr Joseph David Scott as a director on Jul 16, 2024

    2 pagesAP01

    Termination of appointment of Curt Mikael Johansson Holmertz as a director on Feb 20, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Appointment of Ms Jennifer Holgate as a director on Oct 31, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Nicholas Edward Pepper as a director on Oct 31, 2023

    2 pagesAP01

    Appointment of Mr Michael Reynolds as a director on Oct 31, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0